FFIEC BSA/AML Exam Manual Part I (Webinar)

FFIEC/BSA/AML Exam Manual Part I: History, Risk Assessments, Training, Audit, Internal Controls and BSA 

This is part 1 of a 4 part series. 
October 6, 2023 - Part 2: Customer Identification Program, Customer Due Diligence and High Risk Customers
November 3, 2023 - Part 3: SARs and CTRs
December 8, 2023 - Part 4: Monetary Instrument Records, Funds Transfers, 314(a), 314(b), OFAC and Special Measures 

September 8, 2023

Member Fee (Live or Recording):  $165 per connection 
Non-Member Fee (Live or Recording):  $265 per connection 

Part one webinar of this webinar series,  will focus on the first section of the exam manual.  This webinar will cover the risk assessment, compliance program, internal controls, audit, BSA Officer and training. 

BSA Officers and staff, Compliance, Audit and 

Debbie Crawford is the President of gettechnical, Inc. a Florida-based firm, specializing in the education of banks and credit unions across the nation. Her 35+ years of banking and teaching experience  began at Hibernia National Bank in New Orleans. She graduated from Louisiana State University with both her bachelor's and master’s degrees. Deborah's specialty is in the deposit side of the financial institution where she teaches seminars on regulations, documentation, insurance and Individual Retirement Accounts.

Thank You to Our September Webinar Sponsor:

9/8/2023 10:00 AM - 11:30 AM

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